Broadcare Solutions Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPender Software Holdings (Uk) Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-03-27 · No cessation recorded
Source record 131876857Show 2 ceased records
Carehome Selection LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-09 · Ceased 2026-03-27
Source record 125955157Bray Leino LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-21 · Ceased 2018-11-09
Source record 133462470People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalAC
Ampere On Pui ChanCurrent director
Appointed 2026-03-27
Show 6 historical appointments
DT
Daniel TonerResigned secretary
Resigned 2022-04-20 · 3 yrs
TR
Thomas RichardsResigned secretary
Resigned 2021-02-24 · 1 yr
TR
Thomas RichardsResigned director
Resigned 2021-02-24 · 5 yrs · Cfo
MB
Michael BarnardResigned director
Resigned 2021-02-24 · 5 yrs · Ceo
RN
Richard NewlandResigned director
Resigned 2018-11-09 · 2 yrs · Director
GL
Giles LeeResigned director
Resigned 2018-09-21 · Finance Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active